BROADWAY INNS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BROADWAY INNS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BROADWAY INNS LIMITED was incorporated 19 years ago on 22/10/2004 and has the registered number: 05267571. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BROADWAY INNS LIMITED was incorporated 19 years ago on 22/10/2004 and has the registered number: 05267571. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BROADWAY INNS LIMITED - LONDON
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ELSLEY COURT
LONDON
W1W 8BE
This Company Originates in : United Kingdom
Previous trading names include:
NEW PUBCO (TC) LIMITED (until 03/05/2005)
NEW PUBCO (TC) LIMITED (until 03/05/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2023 | 23/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEAN MICHAEL PATERSON | Sep 1982 | British | Director | 2019-04-24 | CURRENT |
| MR CHRISTOPHER JOHN MOORE | Feb 1970 | British | Director | 2011-06-29 | CURRENT |
| LAWSON JOHN WEMBRIDGE MOUNTSTEVENS | Jan 1968 | British | Director | 2016-05-13 | CURRENT |
| MICHAEL HARRY PETER INGHAM | Feb 1953 | British | Secretary | 2004-12-12 UNTIL 2010-04-30 | RESIGNED |
| MR DEREK KERR WALMSLEY | Apr 1947 | British | Director | 2004-10-22 UNTIL 2004-11-03 | RESIGNED |
| MR DEREK KERR WALMSLEY | Apr 1947 | British | Secretary | 2004-10-22 UNTIL 2004-12-12 | RESIGNED |
| MR STEPHEN ANTHONY MCQUADE | Jun 1977 | British | Director | 2011-06-29 UNTIL 2012-01-26 | RESIGNED |
| MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG | Feb 1961 | Dutch | Director | 2014-10-06 UNTIL 2016-09-01 | RESIGNED |
| MR TIMOTHY JOHN SMALLEY | Oct 1965 | British | Director | 2004-12-12 UNTIL 2009-09-16 | RESIGNED |
| MR DAVID JAMES TANNAHILL | Jul 1977 | British | Director | 2018-12-05 UNTIL 2019-04-24 | RESIGNED |
| BENEDICT JAMES SMITH | Jan 1969 | British | Director | 2004-11-03 UNTIL 2004-12-12 | RESIGNED |
| MR CHRISTOPHER REDMAN SLADEN | Dec 1964 | British | Director | 2011-06-29 UNTIL 2014-11-03 | RESIGNED |
| MR RADOVAN SIKORSKY | Mar 1967 | Slovak | Director | 2016-09-01 UNTIL 2018-12-05 | RESIGNED |
| MR KEVIN JAMES ALBERT SANTRY | Jan 1971 | British,Irish | Director | 2010-04-30 UNTIL 2011-06-29 | RESIGNED |
| MR CORNEL CARL RIKLIN | Dec 1955 | Swiss | Director | 2004-11-03 UNTIL 2004-12-12 | RESIGNED |
| MR CHRISTOPHER MICHAEL JOWSEY | Feb 1965 | British | Director | 2014-10-06 UNTIL 2016-05-13 | RESIGNED |
| MR DONALD CALUM MACINTYRE | Sep 1969 | British | Director | 2010-04-30 UNTIL 2011-06-29 | RESIGNED |
| KAREN ELISABETH DIND JONES | Jul 1956 | British | Director | 2004-11-03 UNTIL 2004-12-12 | RESIGNED |
| MR JOHN ROBERT JACKSON | Oct 1968 | British | Director | 2004-10-22 UNTIL 2004-11-03 | RESIGNED |
| MR MARK GRUNNELL | Aug 1967 | British | Director | 2005-09-08 UNTIL 2010-04-30 | RESIGNED |
| MR DAVID MICHAEL FORDE | Feb 1968 | Irish | Director | 2014-10-06 UNTIL 2020-07-31 | RESIGNED |
| MR GAVIN NIMMO CAMERON | Jun 1973 | British | Director | 2012-01-26 UNTIL 2014-11-03 | RESIGNED |
| AARON MAXWELL BROWN | Nov 1967 | British | Director | 2004-12-12 UNTIL 2010-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Globe Pub Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Heineken Uk Limited | 2016-04-06 | Edinburgh | Significant influence or control |